MEDENA COMMUNICATIONS LIMITED
MEDENA COMMUNICATIONS LIMITED is an active private limited company, incorporated on 17 August 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Basing View, Basingstoke. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MEDENA COMMUNICATIONS LIMITED previously had the company name NETACTIVE (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04055276 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/08/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BELVEDERE HOUSE |
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Address Line 2 | BASING VIEW |
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Post Town | BASINGSTOKE |
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Country | ENGLAND |
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Postcode | RG21 4HG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/08/2024 |
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Last Made Up Date | 17/08/2023 |
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Return
Next Due Date | 14/09/2016 |
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Last Made Up Date | 17/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/12/2013 onwards:
MEDENA COMMUNICATIONS LIMITED
Prior to 23/12/2013:
NETACTIVE (UK) LIMITED
Directors
(The company's officers)
MS SUSAN MARY FOSTER
(~49 year old British national)
WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2014
MALCOLM ANDREW NORMAN
(~66 year old British national)
WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 17/08/2000
MRS DOROTHY MARGARET NORMAN
(~68 year old British national)
WORTHY HOUSE 14 WINCHESTER ROAD, BASINGSTOKE, HAMPSHIRE, RG21 8UQ, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2004
Shareholders
(Persons of Significant Control)
Mr Malcolm Andrew Norman
(~66 year old British national)
115 Winchester Road, Basingstoke, Hampshire, RG21 8XR, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS DOROTHY MARGARET NORMAN
- MALCOLM ANDREW NORMAN
THE SAFE, BASINGSTOKE LTD
- MRS DOROTHY MARGARET NORMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MEDENA COMMUNICATIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, RG21 4HG.
Map of MEDENA COMMUNICATIONS LIMITED at local scale
Map of MEDENA COMMUNICATIONS LIMITED at district scale
More Companies in RG21 4HG
Other companies with registered offices in RG21 4HG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)